Tina Ambani skips ER summons for second time in a month | India News

Tina Ambani skips ER summons for second time in a month | India News

New Delhi: Tina Ambaniwife Anil Ambani member of the Reliance Group, skipping the law enforcement bureau (ED) Tuesday. She failed to show up at the agency’s headquarters when she received a subpoena related to the money laundering investigation. Tina was earlier summoned on February 9. Her husband was summoned for questioning on Wednesday in connection … Read more

In 1st case, ED files resolution against professionals for collusion with promoters of bankrupt company | India News

In 1st case, ED files resolution against professionals for collusion with promoters of bankrupt company | India News

New Delhi: Continuing its drive against bankrupt companies for alleged fraudulent corporate resolutions and money laundering in insolvency proceedings, the National Company Law Tribunal (NCLT) on Thursday arrested former resolution professional (RP) Arvind Kumar of Richa Industries Ltd.Kumar, who served as the company’s RP from 2018 to 2025, was the first RP ever arrested by … Read more